IP Disclosure(s)
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Insolvency Professional: | Gonugunta Madhusudhan Rao |
| Enrollment No. | IP/P-00181 |
| Registration No. | IBBI/IPA-001/IP-P00181/2017-18/10360 |
| Disclosure Purpose: | Appointment of other Professionals by You |
Disclosures by the Insolvency Professionals and other Professionals appointed by the |
| Relationship with | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP/Other Professional engaged by IP | Asset Class | Date of: Any Appointment Constitution of Committee of Creditor Agreement with the Interim Finance Provider The Supply of Information Memorandum to the Prospective Resolution Applicant |
Name of Professional/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 04-05-2022 | Madhusudhan Rao Gonugunta | IBBI/IPA-001/IP-P00181/2017-18/10360 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED | 04-05-2022 | IPE - MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED (IPE Reg No: IBBI/IPE/0114) | IPE Reg No: IBBI/IPE/0114) | YES Kind: A B C D |
NIL | NIL | NIL | NA | NA | |||
| Since no . of Registered Valuers appointed are in deviation with Regulation 27 read with Regulation 35 of Insolvency and Bankruptcy Board of India (Corporate Insolvency Resolution Process) Regulation, 2016, please provide a clarification: | NA |
| I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 | [yes] |
| Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | I AM IN THE INSOLVENCY PROFESSIONALS PANEL OF THE STATE BANK OF INDIA WHO IS THE APPLICANT AND ONE OF THE COC MEMBER |
Disclosures by Insolvency professionals in terms of IBBI Circular No. IP/005/2018 dated 16th January, 2018
| Name of Professional: | IPE - MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED (IPE Reg No: IBBI/IPE/0114) |
| Kind of Profession: | MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED |
| Date of Appointment: | 2022-05-04 |
| Corporate Debtor: | DHARTI DREDGING AND INFRASTRUCTURE LIMITED |
Disclosures by the other Professionals appointed by the Insolvency Professionals conducting Resolution Processes |
| Relationship with | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP/Other Professional engaged by IP | Asset Class | Date of: Any Appointment Constitution of Committee of Creditor Agreement with the Interim Finance Provider The Supply of Information Memorandum to the Prospective Resolution Applicant |
Name of Professional/FC/PRA | Professional Memebrship No. | Name of the Authorized Signatory in case of IPE | Registration No. of the Authorised Signatory in case of IPE | IRP/RP/LIQ/BT | Other Professional (Registered Valuer/ Accountant/ Advocate/ Any other Professional) |
Corporate Debtor | Name of Financial Creditor | Interim Financial Provider | Name of Prospective Resolution Applicant |
| RP | 04-05-2022 | Madhusudhan Rao Gonugunta | IBBI/IPA-001/IP-P00181/2017-18/10360 | NIL | NIL | NIL | NIL | NA | NA | |||
| Registered Valuer | NA | NA | NA | NA | NA | NA | ||||||
| Accountant | NA | NA | NA | NA | NA | NA | ||||||
| Advocate | NA | NA | NA | NA | NA | NA | ||||||
| MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED | 04-05-2022 | IPE - MSKM INSOLVENCY AND RESOLUTION SERVICES PVT LIMITED (IPE Reg No: IBBI/IPE/0114) | IPE Reg No: IBBI/IPE/0114 | YES Kind: A B C D |
NA | NIL | NA | NA | NA | |||
| I hereby confirm that the appointment of every other professional has been made at Arm's Length relationship in terms of Para 7 of the IBBI circular No. IP/005/2018 dated 16th January, 2018 | [yes] |
| Whether you had been an employee of or has been in the panel of any Financial Creditor of the Corporate Debtor? | YES I AM IN THE IP PANEL OF SBI WHO IS THE APPLICANT. I AM ALSO MANAGING DIRECTOR IN THE IPE APPOINTED FOR THIS CD AND OTHER DIRECTORS AND SHAREHOLDERS OF THE IPE ARE RELATIVES TO ME (RP). |
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